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1. Parties: Identification of all parties including the facilitator, potential lenders, and borrowers
2. Background: Context of the agreement and general purpose of the loan facilitation arrangement
3. Definitions and Interpretation: Key terms used throughout the agreement and rules of interpretation
4. Scope of Services: Detailed description of the facilitation services to be provided
5. Facilitator's Obligations: Key responsibilities and duties of the facilitator
6. Client's Obligations: Responsibilities and duties of the client seeking the loan
7. Fees and Payment Terms: Structure of fees, payment schedule, and payment methods
8. Representations and Warranties: Standard declarations by both parties about their capacity and authority
9. Regulatory Compliance: Compliance with UAE banking laws and Central Bank regulations
10. Confidentiality: Protection of confidential information and data privacy obligations
11. Term and Termination: Duration of the agreement and circumstances for termination
12. Liability and Indemnification: Allocation of risks and responsibilities between parties
13. Dispute Resolution: Procedures for handling disputes under UAE law
14. General Provisions: Standard boilerplate clauses including notices, amendments, and governing law
1. Islamic Finance Compliance: Required when the facilitation involves Sharia-compliant financing structures
2. Anti-Money Laundering: Detailed AML provisions when dealing with high-risk clients or large transactions
3. Electronic Documentation: Required when the facilitation process involves digital platforms or electronic signatures
4. Cross-Border Provisions: Necessary when the facilitation involves international lenders or borrowers
5. Security Arrangements: Required when the facilitator handles or arranges any security or collateral
6. Sub-Contractors: Needed when the facilitator may engage third-party service providers
7. Force Majeure: Optional broader force majeure provisions beyond standard requirements
1. Schedule 1 - Service Description: Detailed scope of facilitation services and deliverables
2. Schedule 2 - Fee Structure: Detailed breakdown of all fees, charges, and commission structures
3. Schedule 3 - Required Documentation: List of documents required from the client for loan facilitation
4. Schedule 4 - Compliance Checklist: Regulatory and KYC requirements checklist
5. Schedule 5 - Service Level Agreement: Timelines and performance metrics for facilitation services
6. Appendix A - Power of Attorney: Standard form of power of attorney if required for facilitation
7. Appendix B - Form of Notices: Template forms for various notices under the agreement
8. Appendix C - Authorized Representatives: List of authorized representatives for each party
Banking
Financial Services
Real Estate
Construction
Manufacturing
Healthcare
Retail
Technology
Transportation
Energy
Infrastructure
Hospitality
Legal
Finance
Compliance
Treasury
Risk Management
Commercial
Business Development
Corporate Finance
Credit
Operations
Chief Financial Officer
Finance Director
Legal Counsel
Compliance Officer
Banking Relationship Manager
Credit Manager
Treasury Manager
Finance Manager
Risk Manager
Commercial Director
Business Development Manager
Corporate Finance Manager
Islamic Finance Specialist
Loan Officer
Financial Controller
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